Introduction
Watch Company
S
SYSTEMIQ CAPITAL LIMITED
SYSTEMIQ CAPITAL LIMITED is an active company incorporated on 26 March 2018 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SYSTEMIQ CAPITAL LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
11276314
LTD Company
Age
8 Years
Incorporated 26 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Address
Russell Square House 10-12 Russell Square London, WC1B 5EH,
Previous Addresses
8th Floor 110 High Holborn London WC1V 6JS
From: 15 August 2022To: 11 September 2025
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 17 June 2022To: 15 August 2022
69 Carter Lane London EC4V 5EQ United Kingdom
From: 26 March 2018To: 17 June 2022
20 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
New Owner
Jun 22
Notification Of A Person With Significan...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Sept 22
Capital Allotment Shares
Share Issue
Oct 22
Capital Alter Shares Consolidation
Funding Round
Feb 23
Capital Allotment Shares
Capital Reduction
May 23
Capital Cancellation Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Capital Update
Jan 24
Capital Statement Capital Company With D...
Capital Update
Feb 24
Capital Statement Capital Company With D...
Capital Reduction
Mar 24
Capital Cancellation Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
11
Funding
6
Officers
2
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
STEWART, Jessica
Active10-12 Russell Square, LondonWC1B 5EH
Secretary
Appointed 22 Feb 2024
STEWART, Jessica
10-12 Russell Square, LondonWC1B 5EH
Secretary
22 Feb 2024
Active
FLETCHER, Daniel Paul
Active10-12 Russell Square, LondonWC1B 5EH
Born March 1956
Director
Appointed 24 Jun 2022
FLETCHER, Daniel Paul
10-12 Russell Square, LondonWC1B 5EH
Born March 1956
Director
24 Jun 2022
Active
OPPENHEIM, Jeremy Michael, Mr.
Active110 High Holborn, LondonWC1V 6JS
Born February 1962
Director
Appointed 26 Mar 2018
OPPENHEIM, Jeremy Michael, Mr.
110 High Holborn, LondonWC1V 6JS
Born February 1962
Director
26 Mar 2018
Active
POLK, George
Active10-12 Russell Square, LondonWC1B 5EH
Born April 1963
Director
Appointed 24 Jun 2022
POLK, George
10-12 Russell Square, LondonWC1B 5EH
Born April 1963
Director
24 Jun 2022
Active
POLMAN, Paulus Gerardus Josephus Maria
Active10-12 Russell Square, LondonWC1B 5EH
Born July 1956
Director
Appointed 24 Jun 2022
POLMAN, Paulus Gerardus Josephus Maria
10-12 Russell Square, LondonWC1B 5EH
Born July 1956
Director
24 Jun 2022
Active
SPAZZAPAN, Irena
Active10-12 Russell Square, LondonWC1B 5EH
Born December 1981
Director
Appointed 24 Jun 2022
SPAZZAPAN, Irena
10-12 Russell Square, LondonWC1B 5EH
Born December 1981
Director
24 Jun 2022
Active
STEWART, Jessica Anne
Active10-12 Russell Square, LondonWC1B 5EH
Born May 1990
Director
Appointed 03 Dec 2024
STEWART, Jessica Anne
10-12 Russell Square, LondonWC1B 5EH
Born May 1990
Director
03 Dec 2024
Active
MORROW, Andrew
ResignedCarter Lane, LondonEC4V 5EQ
Secretary
Appointed 26 Mar 2018
Resigned 18 Mar 2022
MORROW, Andrew
Carter Lane, LondonEC4V 5EQ
Secretary
26 Mar 2018
Resigned 18 Mar 2022
Resigned
STUCHTEY, Martin
ResignedCarter Lane, LondonEC4V 5EQ
Born April 1968
Director
Appointed 26 Mar 2018
Resigned 08 Mar 2022
STUCHTEY, Martin
Carter Lane, LondonEC4V 5EQ
Born April 1968
Director
26 Mar 2018
Resigned 08 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Irena Spazzapan
Active10-12 Russell Square, LondonWC1B 5EH
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Jun 2022
Ms Irena Spazzapan
10-12 Russell Square, LondonWC1B 5EH
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Jun 2022
Active
Systemiq Limited
CeasedCarter Lane, LondonEC4V 5EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2018
Ceased 24 Jun 2022
Systemiq Limited
Carter Lane, LondonEC4V 5EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2018
Ceased 24 Jun 2022
Ceased
Filing History
63
Description
Type
Date Filed
Document
28 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 November 2025
11 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 February 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 February 2024
22 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2022
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
3 October 2022
15 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2022
29 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2022
17 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2022
14 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 May 2019